COEX-HUBRIS LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS11 0ET

Company number 02734780
Status Active
Incorporation Date 27 July 1992
Company Type Private Limited Company
Address UNITS 24+25 RUMER HILL BUSINESS, ESTATE RUMER HILL ROAD, CANNOCK, STAFFORDSHIRE, WS11 0ET
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of COEX-HUBRIS LIMITED are www.coexhubris.co.uk, and www.coex-hubris.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and five months. The distance to to Bloxwich North Rail Station is 3.9 miles; to Bloxwich Rail Station is 4.5 miles; to Rugeley Trent Valley Rail Station is 7.2 miles; to Coseley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coex Hubris Limited is a Private Limited Company. The company registration number is 02734780. Coex Hubris Limited has been working since 27 July 1992. The present status of the company is Active. The registered address of Coex Hubris Limited is Units 24 25 Rumer Hill Business Estate Rumer Hill Road Cannock Staffordshire Ws11 0et. The company`s financial liabilities are £456.72k. It is £12.76k against last year. And the total assets are £484.61k, which is £14.14k against last year. LUTWYCHE, Russell John is a Director of the company. Nominee Secretary BREWER, Kevin, Dr has been resigned. Secretary LUTWYCHE, Alison has been resigned. Secretary SHARE, Sandra Noreen has been resigned. Secretary NATIONWIDE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director HEDLEY, Edward has been resigned. The company operates in "Manufacture of paper stationery".


coex-hubris Key Finiance

LIABILITIES £456.72k
+2%
CASH n/a
TOTAL ASSETS £484.61k
+3%
All Financial Figures

Current Directors

Director
LUTWYCHE, Russell John
Appointed Date: 21 June 1994
66 years old

Resigned Directors

Nominee Secretary
BREWER, Kevin, Dr
Resigned: 30 July 1992
Appointed Date: 27 July 1992
Secretary
LUTWYCHE, Alison
Resigned: 29 July 2010
Appointed Date: 01 January 2001
Secretary
SHARE, Sandra Noreen
Resigned: 01 January 2001
Appointed Date: 21 June 1994
Secretary
NATIONWIDE COMPANY SECRETARIES LIMITED
Resigned: 21 June 1994
Appointed Date: 30 July 1992
Nominee Director
BREWER, Kevin, Dr
Resigned: 30 July 1992
Appointed Date: 27 July 1992
73 years old
Director
HEDLEY, Edward
Resigned: 05 March 1998
Appointed Date: 30 July 1992
72 years old

Persons With Significant Control

Mr Russell John Lutwyche
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

COEX-HUBRIS LIMITED Events

05 May 2017
Total exemption full accounts made up to 31 December 2016
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2016
Confirmation statement made on 1 July 2016 with updates
02 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 76
03 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 66 more events
25 Aug 1992
Director resigned
25 Aug 1992
Secretary resigned
25 Aug 1992
Secretary resigned;new secretary appointed
25 Aug 1992
Ad 30/07/92--------- £ si 2@1=2 £ ic 2/4
27 Jul 1992
Incorporation

COEX-HUBRIS LIMITED Charges

29 November 1993
Mortgage debenture
Delivered: 1 December 1993
Status: Satisfied on 28 July 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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